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21 Apr 2010, 8:35 pm by Randall Reese
 First, almost immediately after Las Vegas Monorail voluntarily filed for chapter 11 protection, Ambac Assurance Corporation  (later joined by Wells Fargo Bank, N.A.) asked the bankruptcy court to dismiss the chapter 11 case. [read post]
4 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
In 2009, Schumer successfully urged Wells Fargo to keep credit flowing to Hickey-Freeman's parent company, Hartmarx, so the people employed by the company would not be at risk of losing their jobs. [read post]
3 Dec 2020, 8:33 am by Scott Riddle
  The Debtor, Creditors Committee and Wells Fargo agreed that the best way to pay creditors was to sell the Debtor’s assets as a going concern. [read post]
12 Apr 2019, 8:25 am by Silver Law Group
Insurance Agency   Peter Gomez   NYLife Securities LLC   New York Life Insurance Co   Harris, Dionna   Vanguard Marketing Corporation   Henry, Omar   Cetera Advisors LLC   JP Morgan Securities LLC   King, Erin   Wells Fargo Clearing Services, LLC   Wells Fargo Bank   Lin, Linda   Lossing, Christopher   LPL Financial LLC   Edward Jones   McNeill, Randolph   Buckman,… [read post]
16 Jun 2017, 5:54 am by Adam Weinstein
On November 22, 2016 Wells Fargo Advisors (Wells Fargo) terminated Hill based on activity alleged to have happened at his prior firm when the broker entered into an AWC with FINRA agreeing to a fifteen month suspension from the industry. [read post]
11 Jun 2020, 11:36 am by Silver Law Group
Morgan Securities LLC   Chase Investment Services Corp   Jody Pullium   Allstate Financial Services, LLC   PNC Investments   Ana Rivera   Wells Fargo Clearing Services, LLC   Wells Fargo Advisors, LLC   John Santariello   Arive Capital Markets   Cape Securities Inc. [read post]
17 May 2012, 2:59 pm by Mandelman
Louis Beacon: “I’m angry at both the bank and the organization — Wells Fargo and NACA. [read post]
25 Jan 2019, 5:58 am
Pinedo, Mayer Brown LL, on Sunday, January 20, 2019 Tags: Brexit, Cybersecurity, Disclosure, Engagement, ESG, Form 10-K, LIBOR, Proxy disclosure, Proxy voting, SEC, Securities regulation OCIE Examination Priorities for 2019 Posted by Jessica Forbes, Stacey Song, Marina Besignano, Fried, Frank, Harris, Shriver & Jacobson LLP, on Sunday, January 20, 2019 Tags: Broker-dealers, Compliance and disclosure… [read post]
12 May 2010, 6:18 pm by Randall Reese
The members of the Creditors' Committee are: Wells Fargo Bank N.A., as Trustee Lehigh Hanson, Inc. [read post]
29 Mar 2012, 11:23 am by uwlegalscholarship
Distinguished speakers for the 2012 Lavender Law Conference will include representatives from Wells Fargo, Kellogg, Bank of America, Starbucks, Microsoft and many more! [read post]
19 Aug 2022, 9:37 am by Silver Law Group
  Arive Capital Markets   Robert Haas   Wells Fargo Clearing Services, LLC   Wells Fargo Advisors, LLC   Christopher Johnson   Morgan Stanley   UBS Financial Services Inc. [read post]
22 Sep 2021, 12:08 pm by Fred Abrams
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
19 Sep 2011, 9:48 am by guest-writer
(including Bank of America, Wells Fargo, Chase, Fannie Mae and Freddie Mac) have yet to change their scoring techniques. [read post]
27 Sep 2008, 9:17 am
Some banks like Wells Fargo have a policy to place an administrative freeze on any account of a newly-filed Chapter 7 debtor with a balance exceeding $5,000. [read post]
7 Jun 2009, 3:14 pm by Carl Starrett
In one recent case I handled, Wells Fargo dropped a claim that my client had fraudulently borrowed $10,000 on a credit card less than a month after I had filed an answer to the adversary complaint on behalf of my client. [read post]
17 Dec 2009, 3:54 pm
Patters, Brady & O'Shea, P.C. ~ Scholarship Co-Chair Jill Jamieson ~ Scholarship Co-Chair Jacque Wilbur, CLA, Wells Fargo Law Department ~ Ethics Committee Chair, Historian Rosie Starr ~ Audit Committee Chair Congratulations to these hard-working legal professionals. [read post]